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YORK WARD & ROWLATT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00125935
Incorporation Date
1912-12-14
Company Type
Private limited company (Ltd.)
Address
KETTERING, United Kingdom
Website
www.yorkwardandrowlatt.co.uk/fiat/contact-us/fiat-aftersales/
Source: Companies House

YORK WARD & ROWLATT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00125935, and its current status with Companies House is active. The company was incorporated on 14 December 1912 and lists its registered address as KETTERING, United Kingdom. 2 shareholders are on record for YORK WARD & ROWLATT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for YORK WARD & ROWLATT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HARDWATER HOLDINGS LIMITED, holding 79.9% — a majority holding — followed by HARDWATER HOLDINGS LIMITED at 20.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HARDWATER HOLDINGS LIMITED 79.9% Companies House
HARDWATER HOLDINGS LIMITED 20.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of YORK WARD & ROWLATT LIMITED currently on record is Peter Johnson; five officers are currently on record for YORK WARD & ROWLATT LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at YORK WARD & ROWLATT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PJ
Peter Johnson ACTIVE

Appointed
1995-05-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Clive Hughes ACTIVE

Appointed
2002-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Richard Johnson ACTIVE

Appointed
2020-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nicola Johnson ACTIVE

Appointed
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adrian Brayfield ACTIVE

Appointed
2022-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

YORK WARD & ROWLATT LIMITED sits 1 level below its ultimate parent, HARDWATER HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above YORK WARD & ROWLATT LIMITED is HARDWATER HOLDINGS LIMITED, holding 100% as filed in YORK WARD & ROWLATT LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HARDWATER HOLDINGS LIMITED
United Kingdom
HAMBLINS OF RUSHDEN LIMITED
United KingdomGB 03497023

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Frequently Asked Questions

Who owns YORK WARD & ROWLATT LIMITED?

Two shareholders are currently on record for YORK WARD & ROWLATT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARDWATER HOLDINGS LIMITED, holding 79.9% — a majority holding — followed by HARDWATER HOLDINGS LIMITED at 20.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is YORK WARD & ROWLATT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for YORK WARD & ROWLATT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does YORK WARD & ROWLATT LIMITED have on record?

2 shareholders are shown on record for YORK WARD & ROWLATT LIMITED.

What is YORK WARD & ROWLATT LIMITED's company registration number?

YORK WARD & ROWLATT LIMITED's registration number is 00125935, filed with Companies House in United Kingdom. Its current status on the register is active.

Is YORK WARD & ROWLATT LIMITED still an active company?

YORK WARD & ROWLATT LIMITED's status on Companies House is listed as active.

When was YORK WARD & ROWLATT LIMITED incorporated?

YORK WARD & ROWLATT LIMITED was incorporated on 14 December 1912, according to Companies House.

What is YORK WARD & ROWLATT LIMITED's registered address?

The registered address on file for YORK WARD & ROWLATT LIMITED is KETTERING, United Kingdom.

What legal structure is YORK WARD & ROWLATT LIMITED registered as?

YORK WARD & ROWLATT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of YORK WARD & ROWLATT LIMITED?

The Director of YORK WARD & ROWLATT LIMITED currently on record is Peter Johnson; five officers are currently on record for YORK WARD & ROWLATT LIMITED, filed with Companies House. Management authority at YORK WARD & ROWLATT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does YORK WARD & ROWLATT LIMITED have a parent company or subsidiaries?

YORK WARD & ROWLATT LIMITED sits 1 level below its ultimate parent, HARDWATER HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to YORK WARD & ROWLATT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to YORK WARD & ROWLATT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access YORK WARD & ROWLATT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like YORK WARD & ROWLATT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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